Person with significant control

Alok Wanchoo

Nationality British · Lives in United Kingdom

Alok Wanchoo is recorded at Companies House as a person with significant control of 68 companies, 68 of which have since been dissolved. Their control of 26 more companies has ended.

Compiled using data from Companies House (register of people with significant control, 31 October 2026) and OpenRegistry.

Companies
68
Of which dissolved
68
Control ended
26
Earliest notification
6 Apr 2016
Most common control
Significant influence or control (63)

Companies Alok Wanchoo controls

CompanyCompany numberControlNotified
Name not in our recordsDissolved07290578Ownership of shares 25–50%6 Apr 2016
Name not in our recordsDissolved07751768Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved07885718Ownership of shares 75–100%6 Apr 2016
Name not in our recordsDissolved11066264Significant influence or control10 Aug 2018
Name not in our recordsDissolved11066845Significant influence or control10 Aug 2018
Name not in our recordsDissolved11066898Significant influence or control10 Aug 2018
Name not in our recordsDissolved11073530Significant influence or control21 Nov 2017
Name not in our recordsDissolved11074179Significant influence or control21 Nov 2017
Name not in our recordsDissolved11074647Significant influence or control21 Nov 2017
Name not in our recordsDissolved11079913Significant influence or control23 Nov 2017
Name not in our recordsDissolved11080078Significant influence or control23 Nov 2017
Name not in our recordsDissolved11080224Significant influence or control23 Nov 2017
Name not in our recordsDissolved11080715Significant influence or control24 Nov 2017
Name not in our recordsDissolved11080823Significant influence or control10 Aug 2018
Name not in our recordsDissolved11081617Significant influence or control24 Nov 2017
Name not in our recordsDissolved11081741Significant influence or control24 Nov 2017
Name not in our recordsDissolved11090910Significant influence or control30 Nov 2017
Name not in our recordsDissolved11091067Significant influence or control1 Dec 2017
Name not in our recordsDissolved11091201Significant influence or control1 Dec 2017
Name not in our recordsDissolved11091222Significant influence or control1 Dec 2017
Name not in our recordsDissolved11091369Significant influence or control1 Dec 2017
Name not in our recordsDissolved11091632Significant influence or control1 Dec 2017
Name not in our recordsDissolved11092857Significant influence or control10 Jul 2018
Name not in our recordsDissolved11092891Significant influence or control4 Dec 2017
Name not in our recordsDissolved11093119Significant influence or control4 Dec 2017
Name not in our recordsDissolved11093163Significant influence or control4 Dec 2017
Name not in our recordsDissolved11093217Significant influence or control10 Aug 2018
Name not in our recordsDissolved11093230Significant influence or control10 Aug 2018
Name not in our recordsDissolved11093486Significant influence or control10 Aug 2018
Name not in our recordsDissolved11093529Significant influence or control10 Aug 2018
Name not in our recordsDissolved11093582Significant influence or control10 Aug 2018
Name not in our recordsDissolved11093588Significant influence or control4 Dec 2017
Name not in our recordsDissolved11094289Significant influence or control10 Aug 2018
Name not in our recordsDissolved11094310Significant influence or control10 Aug 2018
Name not in our recordsDissolved11094343Significant influence or control10 Aug 2018
Name not in our recordsDissolved11094422Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095284Significant influence or control15 Aug 2018
Name not in our recordsDissolved11095293Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095301Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095308Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095314Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095748Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095788Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095816Significant influence or control10 Aug 2018
Name not in our recordsDissolved11095929Significant influence or control10 Aug 2018
Name not in our recordsDissolved11096280Significant influence or control10 Aug 2018
Name not in our recordsDissolved11096380Significant influence or control10 Aug 2018
Name not in our recordsDissolved11096498Significant influence or control10 Aug 2018
Name not in our recordsDissolved11096567Significant influence or control10 Aug 2018
Name not in our recordsDissolved11097825Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100083Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100084Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100154Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100171Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100185Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100222Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100252Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100413Significant influence or control10 Aug 2018
Name not in our recordsDissolved11100504Significant influence or control10 Aug 2018
Name not in our recordsDissolved11101527Significant influence or control10 Aug 2018
Name not in our recordsDissolved11101617Significant influence or control10 Aug 2018
Name not in our recordsDissolved11103772Significant influence or control10 Aug 2018
Name not in our recordsDissolved11104063Significant influence or control10 Aug 2018
Name not in our recordsDissolved11104205Significant influence or control8 Dec 2017
Name not in our recordsDissolved11105119Significant influence or control10 Aug 2018
Name not in our recordsDissolved11105206Significant influence or control10 Aug 2018
Name not in our recordsDissolvedSC516269Voting rights 75–100%12 Nov 2019
Name not in our recordsDissolvedSC814977Ownership of shares 75–100%
Voting rights 75–100%
Right to appoint and remove directors		28 Jun 2024

Companies where Alok Wanchoo’s control has ended

CompanyCompany numberControlNotifiedEnded
DMG PROPERTY MANAGEMENT SERVICES LIMITED11400458Significant influence or control6 Jun 201818 Mar 2024
SHARFE KAPITAL INVESTITION LIMITED11379793Ownership of shares 75–100%10 Aug 201812 Mar 2024
Name not in our recordsDissolved09006427Significant influence or control10 Aug 20184 Mar 2024
STENZA UK LIMITED08888505Ownership of shares 75–100%6 Apr 201621 Dec 2017
ZTR INVESTMENTS LIMITED10166228Ownership of shares 75–100%7 May 201621 Dec 2017
Name not in our recordsDissolved10166441Ownership of shares 75–100%7 May 201621 Dec 2017
Name not in our recordsDissolved10166490Ownership of shares 75–100%7 May 201621 Dec 2017
FOODS DIRECT LIMITED10168449Ownership of shares 75–100%8 May 201621 Dec 2017
Name not in our recordsDissolved10168628Ownership of shares 75–100%8 May 201621 Dec 2017
Name not in our recordsDissolved10168692Ownership of shares 75–100%8 May 201621 Dec 2017
Name not in our recordsDissolved10405728Significant influence or control1 Oct 201621 Dec 2017
IKC INVESTMENTS LIMITED10406699Significant influence or control3 Oct 201621 Dec 2017
HSF INVESTMENTS LIMITED10406751Significant influence or control3 Oct 201621 Dec 2017
HUX INVESTMENTS LIMITED10925361Significant influence or control21 Aug 201721 Dec 2017
MGT INVESTMENTS LIMITED10925381Significant influence or control21 Aug 201721 Dec 2017
SUITES DIRECT UK LIMITED10925394Significant influence or control21 Aug 201721 Dec 2017
TVM INVESTMENTS LIMITED10925662Significant influence or control21 Aug 201721 Dec 2017
LAWRIDGE ACCOUNTANTS LIMITED10925872Significant influence or control21 Aug 201721 Dec 2017
ATR AUTO SERVICES LIMITED10925930Significant influence or control21 Aug 201721 Dec 2017
MFCDARS LIMITED11022192Significant influence or control19 Oct 201721 Dec 2017
SAION LIMITED11036934Significant influence or control30 Oct 201721 Dec 2017
ROEFIELD ENGINEERING LIMITED11039310Significant influence or control31 Oct 201721 Dec 2017
ESQUIRE PROPERTY MANAGEMENT SERVICES LIMITED11044032Significant influence or control2 Nov 201721 Dec 2017
JACKSON AND SPARK LIMITED11082303Significant influence or control24 Nov 201721 Dec 2017
E-MARKETING DIRECT LIMITED11092465Significant influence or control1 Dec 201721 Dec 2017
SAND GLOBAL INVESTMENTS LIMITED07752445Ownership of shares 75–100%6 Apr 201630 Nov 2016